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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Garwood, John
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANARY WHARF HOLDINGS EUSTON LIMITED

Period: 2017-12-01 ~ 2019-04-02
Company number: 11091904 11092341
Registered name
CANARY WHARF HOLDINGS EUSTON LIMITED - Dissolved 11092341
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CANARY WHARF HOLDINGS EUSTON LIMITED
    Info
    Registered number 11091904
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 and dissolved on 2019-04-02 (1 year 4 months). The status of the company number is Dissolved.
    CIF 0
  • CANARY WHARF HOLDINGS EUSTON LIMITED
    S
    Registered number 11091904
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANARY WHARF EUSTON GP HOLDINGS LIMITED
    11092341 11091904
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CANARY WHARF EUSTON LP LIMITED
    11092359
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.